Founded in 2015, Nbim Henry Gp, classified under reg no. 09725003 is an active company. Currently registered at Queensberry House W1S 3AE, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/12/16 Nbim Henry Gp Limited is no longer carrying the name Bookwalk.
The firm has 3 directors, namely Martin D., Robert P. and Jayesh P.. Of them, Robert P., Jayesh P. have been with the company the longest, being appointed on 16 December 2015 and Martin D. has been with the company for the least time - from 1 September 2022. As of 19 April 2024, there were 4 ex directors - Egil S., Richard F. and others listed below. There were no ex secretaries.
| Office Address | Queensberry House |
| Office Address2 | 3 Old Burlington Street |
| Town | London |
| Post code | W1S 3AE |
| Country of origin | United Kingdom |
| Registration Number | 09725003 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 16 December 2015
Position: Director
Appointed: 16 December 2015
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Nbim Burlington Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Burlington Seven Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nbim Burlington Holdings Limited
20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 09881802 |
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlington Seven Limited
Queensberry House Old Burlington Street, London, W1S 3AE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 09739607 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bookwalk | December 16, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/09 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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